Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 89-90 Paul Street London EC2A 4NE England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 9 August 2023
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09 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-26
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09 Aug 2023 |
LIQ02 |
Statement of affairs
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03 Jul 2023 |
PSC01 |
Notification of Electra Coutsoftides as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Electra Coutsofides on 3 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Alexander David Hall as a person with significant control on 30 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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09 Sep 2021 |
MR01 |
Registration of charge 097883480001, created on 7 September 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 December 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Electra Coutsofides on 7 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Alexander David Hall as a director on 10 September 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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22 Aug 2019 |
AD01 |
Registered office address changed from Yeoman Gate a2 Yeoman Way Worthing BN13 3QZ England to 3rd Floor 89-90 Paul Street London EC2A 4NE on 22 August 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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07 Dec 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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23 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Yeoman Gate a2 Yeoman Way Worthing BN13 3QZ on 23 November 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 October 2018
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